Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Quality Analyst to work as part of a team to review FinCrime processes, procedures, and agent case handling in support of our regulatory and compliance obligations to prevent financial crime. Up to shape what's next in finance? Let's get in touch.
Job Requirements
A bachelor's degree (must be able to provide a certificate) 3+ years of FinCrime processes experience gained in a regulated, risk-focused, or compliance-driven environment, or 2+ years of fraud-related experience Experience in regulated complaints/disputes and fraud legislation Fluency in English (C1+ level) A solid understanding of financial crime typologies and a proven ability to identify these risks through investigative work The ability to critically interpret and verify information, proactively gathering relevant details to support thorough financial crime investigations Proficiency in using data-driven investigative tools, dashboards, and case management systems The ability to collaborate cross-functionally with teams, such as Compliance, Legal, Operations, and Risk, providing constructive and objective feedback to drive risk-based outcomes Experience reviewing investigative decisions, processes, and controls, and recommending continuous improvements aligned with regulatory and business requirements A degree or equivalent in law or a STEM subject An industry-recognised certification, such as ICA or ACAMS Fluency in other languages
